AGM on Sept 24, 2016
La Tim Metal & Industries Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on September 24, 2016.01-09-2016
01-09-2016
Appointment of Director
La Tim Metal & Industries Ltd has informed BSE that Mrs. Karuna Desai, whose candidature was kept before the board for the position of the director of the Company, her candidature is accepted by the Board and she has been appointed as an Additional director of the Company w.e.f. August 06, 2016.08-08-2016
Outcome of Board Meeting
La Tim Metal & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06 2016, inter alia, transacted the following businesses :1. Appointment of Mrs. Karuna Desai as an additional director of the Company.06-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
La Tim Metal & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201606-08-2016
Updates
La Tim Metal & Industries Ltd has informed BSE that the management of the Company is entering into a proposal for sale of Plot E - 3, MIDC, Ahmednagar, Maharashtra to Kankariya Industries LLP through their authorized partners Mr. Suresh Motilal Kankariya and Mrs. Sadhana Suresh Kankariya.05-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
La Tim Metal & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on Saturday, August 06, 2016 at 2.00 P.M. at the registered office of the Company inter alia, to consider and approve the following:- Un- Audited Financial Results for the quarter ended June 30, 2016.Further, in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to...28-07-2016
Resignation of Director
La Tim Metal & Industries Ltd has informed BSE that the resignation was given by Mrs. Amala Amrish Mehta who was appointed as an Independent Director of the Company which was accepted by the Board and was also taken on record of the Company.27-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
La Tim Metal & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016
Shareholding for the Period Ended June 30, 2016
La Tim Metal & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016